PENTACLE LIMITED
Company number 02857543 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2026 | Total exemption full accounts made up to 2025-11-30 · 8 pages | View document |
| 23 Sep 2025 | Confirmation statement made on 2025-09-03 with no updates · 3 pages | View document |
| 22 Apr 2025 | Total exemption full accounts made up to 2024-11-30 · 8 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 30 Jul 2024 | Total exemption full accounts made up to 2023-11-30 · 9 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 4 Oct 2023 | Confirmation statement made on 2023-10-03 with updates · 4 pages | View document |
| 25 Sep 2023 | Confirmation statement made on 2023-09-03 with no updates · 3 pages | View document |
| 10 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 9 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 18 Aug 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 6 Sep 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES | View document |
| 23 Jul 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 27 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 27 Nov 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 | View document |
| 27 Nov 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 | View document |
| 27 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 4 Sep 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES | View document |
| 30 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 20 Sep 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES | View document |
| 23 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 19 Sep 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | View document |
| 23 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 28 Sep 2015 | Annual return made up to 17 September 2015 with full list of shareholders | View document |
| 21 Jul 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 24 Sep 2014 | Annual return made up to 17 September 2014 with full list of shareholders | View document |
| 8 Jul 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 18 Sep 2013 | Annual return made up to 17 September 2013 with full list of shareholders | View document |
| 20 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 17 Sep 2012 | Annual return made up to 17 September 2012 with full list of shareholders | View document |
| 8 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 28 Sep 2011 | Annual return made up to 17 September 2011 with full list of shareholders | View document |
| 21 Jul 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 27 Sep 2010 | SAIL ADDRESS CREATED | View document |
| 27 Sep 2010 | Annual return made up to 17 September 2010 with full list of shareholders · 14 pages | View document |
| 27 Sep 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 7 Jul 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 29 Sep 2009 | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS | View document |
| 15 Sep 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | View document |
| 15 Jan 2009 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | View document |
| 23 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | View document |
| 30 Oct 2007 | RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS | View document |
| 15 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 22 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | View document |
| 21 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 30 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 24 Oct 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | View document |
| 14 Oct 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS | View document |
| 17 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 16 Oct 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS | View document |
| 14 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 9 Oct 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS | View document |
| 14 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 21 Sep 2001 | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS | View document |
| 4 Jan 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 30/11/01 | View document |
| 6 Nov 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | View document |
| 22 Sep 2000 | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS | View document |
| 21 Oct 1999 | S366A DISP HOLDING AGM 14/10/99 | View document |
| 19 Oct 1999 | RETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS | View document |
| 19 Oct 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | View document |
| 7 Oct 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | View document |
| 28 Sep 1998 | RETURN MADE UP TO 17/09/98; NO CHANGE OF MEMBERS | View document |
| 29 Dec 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | View document |
| 25 Sep 1997 | RETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS | View document |
| 6 Jun 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 | View document |
| 22 Jan 1997 | REGISTERED OFFICE CHANGED ON 22/01/97 FROM: 27 WOODSIDE ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1JW | View document |
| 23 Dec 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Oct 1996 | RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS | View document |
| 12 Dec 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 | View document |
| 8 Dec 1995 | RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS | View document |
| 25 Nov 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 25 Nov 1994 | RETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS | View document |
| 24 Oct 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 | View document |
| 24 Oct 1994 | EXEMPTION FROM APPOINTING AUDITORS 14/10/94 | View document |
| 2 Feb 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 2 Feb 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Feb 1994 | REGISTERED OFFICE CHANGED ON 02/02/94 FROM: 27 WOODSIDE ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1JW | View document |
| 2 Feb 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Oct 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 Oct 1993 | REGISTERED OFFICE CHANGED ON 18/10/93 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ | View document |
| 18 Oct 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Sep 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |